Keep updated
Get in touch
Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2012-04-18 | un_sc_sanctions | unsc-110395 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:createdAt | 2012-04-18 | za_fic_sanctions | zafic-51-behineh-trading-co | ||||
LegalEntity:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
LegalEntity:createdAt | 2012-11-27 | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1736 | ||||